All Roses, SIA

Limited Liability Company, Micro company
Place in branch
17K+ by turnover
10K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "All Roses"
Registration number, date 40203099474, 16.10.2017
VAT number LV40203099474 from 25.10.2017 Europe VAT register
Register, date Commercial Register, 16.10.2017
Legal address Selgas iela 1, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 2 800 EUR, registered payment 16.10.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.89 0.14 0.32
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Apģērbu mazumtirdzniecība (47.71)
CSP industry
Redakcija NACE 2.0
 Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.10.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 16.10.2017 16.10.2017

Historical addresses

Ādažu nov., Atari, Riekstkožu iela 5 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Atari, Riekstkožu iela 5 Until 09.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 09.03.2025  PDF (79.58 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (79.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (78.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (79.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (79.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (211.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (161.16 KB) €11.00

2017

 Annual report 16.10.2017 - 31.12.2017 07.03.2019  PDF (82.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 11.92 KB 16.10.2017 29.09.2017 1

Memorandum of Association

 DOCX 13.53 KB 16.10.2017 29.09.2017 1

Shareholders’ register

DOC 31.5 KB 16.10.2017 29.09.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.23 KB 09.11.2023 06.11.2023 4

Decisions / letters / protocols of public notaries

 EDOC 38.24 KB 16.10.2017 16.10.2017 2

Articles of Association

 EDOC 24.48 KB 16.10.2017 29.09.2017 1

Application

 DOCX 18.34 KB 16.10.2017 29.09.2017 1

Application

 EDOC 30.94 KB 16.10.2017 29.09.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 44.73 KB 16.10.2017 29.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 59.51 KB 16.10.2017 29.09.2017 1

Memorandum of Association

 EDOC 26.07 KB 16.10.2017 29.09.2017 1

Shareholders’ register

EDOC 22.82 KB 16.10.2017 29.09.2017 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register